Mandaco 448 Limited

Company Name	Mandaco 448 Limited
Company Status	Dissolved
Company Number	05458160
Category	Private Limited Company
Incorporation Date	20 May 2005(18 years, 11 months ago)
Dissolution Date	25 December 2013 (10 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Terry Malcolm Krell
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2005(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (closed 25 December 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	84 Palatine Road Withington Manchester Lancashire M20 3LW

Director Name	Mr Denis Ian Jacobson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Irish
Status	Closed
Appointed	15 November 2005(5 months, 4 weeks after company formation)
Appointment Duration	8 years, 1 month (closed 25 December 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Broad Lane Hale Cheshire WA15 0DF

Secretary Name	Acuity Secretaries Limited (Corporation)
Status	Closed
Appointed	15 November 2005(5 months, 4 weeks after company formation)
Appointment Duration	8 years, 1 month (closed 25 December 2013)
Correspondence Address	3 Assembly Square, Britannia Quay Cardiff Bay Cardiff CF10 4PL Wales

Director Name	Ms Gayle Kathryn Jacobson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(3 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 15 November 2005)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	28 Broad Lane Hale Cheshire WA15 0DF

Secretary Name	Mr Denis Ian Jacobson
Nationality	Irish
Status	Resigned
Appointed	09 September 2005(3 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 15 November 2005)
Role	Solcitor
Country of Residence	United Kingdom
Correspondence Address	28 Broad Lane Hale Cheshire WA15 0DF

Director Name	M And A Nominees Limited (Corporation)
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Correspondence Address	C/O M And A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridge Road East Cardiff CF11 9AB Wales

Secretary Name	Acuity Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Correspondence Address	C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg Cardiff CF11 9AB Wales

Location

Registered Address	Griffin Court 201 Chapel Street Manchester M3 5EQ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Denis Ian Jacobson 50.00% Ordinary
1 at £1	Mr Terry Malcolm Krell 50.00% Ordinary

Financials

Year	2014
Net Worth	£276,417
Cash	£241,351
Current Liabilities	£145,974

Accounts

Latest Accounts	31 May 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

25 December 2013	Final Gazette dissolved following liquidation (1 page)
25 December 2013	Final Gazette dissolved following liquidation (1 page)
25 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2013	Return of final meeting in a members' voluntary winding up (18 pages)
25 September 2013	Return of final meeting in a members' voluntary winding up (18 pages)
22 April 2013	Insolvency:order of court removing jonathan avery gee as liquidator of the company (6 pages)
22 April 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
22 April 2013	Insolvency:order of court removing jonathan avery gee as liquidator of the company (6 pages)
22 April 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
4 April 2013	Appointment of a voluntary liquidator (1 page)
4 April 2013	Appointment of a voluntary liquidator (1 page)
7 January 2013	Liquidators statement of receipts and payments to 20 December 2012 (13 pages)
7 January 2013	Liquidators' statement of receipts and payments to 20 December 2012 (13 pages)
7 January 2013	Liquidators' statement of receipts and payments to 20 December 2012 (13 pages)
4 January 2012	Registered office address changed from Lopian Gross Barnett & Co 6Th Floor Cardinal House 20 St Marys Parsonage Manchester M3 2LG on 4 January 2012 (2 pages)
4 January 2012	Registered office address changed from Lopian Gross Barnett & Co 6Th Floor Cardinal House 20 St Marys Parsonage Manchester M3 2LG on 4 January 2012 (2 pages)
4 January 2012	Registered office address changed from Lopian Gross Barnett & Co 6th Floor Cardinal House 20 st Marys Parsonage Manchester M3 2LG on 4 January 2012 (2 pages)
3 January 2012	Appointment of a voluntary liquidator (1 page)
3 January 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 January 2012	Declaration of solvency (5 pages)
3 January 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-21 (1 page)
3 January 2012	Appointment of a voluntary liquidator (1 page)
3 January 2012	Declaration of solvency (5 pages)
7 October 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
7 October 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
4 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders Statement of capital on 2011-07-04 GBP 2 (5 pages)
4 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders Statement of capital on 2011-07-04 GBP 2 (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
4 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Secretary's details changed for M and a Secretaries Limited on 1 October 2009 (2 pages)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Secretary's details changed for M and a Secretaries Limited on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Secretary's details changed for M and a Secretaries Limited on 1 October 2009 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
4 September 2009	Return made up to 20/05/09; full list of members (4 pages)
4 September 2009	Return made up to 20/05/09; full list of members (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
24 October 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
24 October 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
24 September 2008	Return made up to 20/05/08; full list of members (7 pages)
24 September 2008	Return made up to 20/05/08; full list of members (7 pages)
3 June 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
3 June 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
5 March 2008	Return made up to 20/05/07; full list of members (7 pages)
5 March 2008	Return made up to 20/05/07; full list of members (7 pages)
27 December 2007	Particulars of mortgage/charge (3 pages)
27 December 2007	Particulars of mortgage/charge (3 pages)
28 June 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
28 June 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
27 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2007	Particulars of mortgage/charge (3 pages)
9 January 2007	Particulars of mortgage/charge (3 pages)
18 August 2006	Registered office changed on 18/08/06 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB (1 page)
18 August 2006	Registered office changed on 18/08/06 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB (1 page)
15 July 2006	Particulars of mortgage/charge (3 pages)
15 July 2006	Particulars of mortgage/charge (3 pages)
15 June 2006	Return made up to 20/05/06; full list of members (7 pages)
15 June 2006	Return made up to 20/05/06; full list of members (7 pages)
17 February 2006	Particulars of mortgage/charge (3 pages)
17 February 2006	Particulars of mortgage/charge (3 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Director resigned (1 page)
1 November 2005	Particulars of mortgage/charge (3 pages)
1 November 2005	Particulars of mortgage/charge (3 pages)
1 November 2005	Particulars of mortgage/charge (3 pages)
1 November 2005	Particulars of mortgage/charge (3 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	Secretary resigned (1 page)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	Secretary resigned (1 page)
27 September 2005	New director appointed (2 pages)
27 September 2005	Ad 09/09/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	Ad 09/09/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 May 2005	Incorporation (20 pages)

Mandaco 448 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check